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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    IVERIYA INVESTS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DIANA CAROLINA POLO DELGADO
    • DIRECTOR - SECRETARIO
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    RICARDO BOLIVAR JURADO APARICIO
    • SUSCRIPTOR
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    GUILLERMO ANTONIO GARCIA PAREDES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A LA FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    RV8 LEGAL & FINANCE CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2012
    Related members: 5
    View

    ZORINO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 5
    View

    ACRE GLOBAL CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2013
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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